# OCC CMP action 456
> **Freedom Bank Dublin, N.A.** · Individual · 1991-12-03 · **$2K** penalty
## Action
- **Document number:** 456
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 1991-12-03
- **Civil money penalty:** $2K
## Respondent
- **Bank:** Freedom Bank Dublin, N.A.
- **Individual:** James Malloy
- **Charter number:** 4865
- **Location:** Dublin, TEXAS
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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